Nicola Marsh

Nicola Marsh Email and Phone Number

Executive Director - Global Head of KYC Advisory & Training at Morgan Stanley @ Grant Thornton UK
Southend-on-Sea, GB
Nicola Marsh's Location
Southend-On-Sea, England, United Kingdom, United Kingdom
About Nicola Marsh

Nicola Marsh is a Executive Director - Global Head of KYC Advisory & Training at Morgan Stanley at Grant Thornton UK.

Nicola Marsh's Current Company Details
Grant Thornton UK

Grant Thornton Uk

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Executive Director - Global Head of KYC Advisory & Training at Morgan Stanley
Southend-on-Sea, GB
Nicola Marsh Work Experience Details
  • Grant Thornton Uk
    Grant Thornton Uk
    Southend-On-Sea, Gb
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  • Morgan Stanley
    Global Head Of Kyc Advisory & Training (Executive Director)
    Morgan Stanley Apr 2021 - Present
    London, England, United Kingdom
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  • Nomura
    Head Of Aml Advisory (Executive Director)
    Nomura Sep 2019 - Mar 2021
    London, England, United Kingdom
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  • Nomura
    Financial Crime Policy And Qa Manager (Vice President)
    Nomura Dec 2017 - Sep 2019
    London, England, United Kingdom
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  • Nomura
    Vice President - Financial Crime Team
    Nomura Apr 2016 - Nov 2017
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  • Nomura International Plc
    Kyc Client Account Review Manager
    Nomura International Plc Apr 2013 - Apr 2016
    London, United Kingdom
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  • Nomura International Plc
    Associate - Client Account Approval Team
    Nomura International Plc Apr 2010 - Mar 2013
    London, United Kingdom
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  • Nomura
    Kyc Analyst
    Nomura Oct 2007 - Mar 2010
    London, United Kingdom
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  • Barclays International And Private Banking
    Kyc Quality Team Member
    Barclays International And Private Banking Aug 2006 - Sep 2007
    London, United Kingdom
  • Royal Bank Of Scotland
    Monitoring Manager, Anti-Money Laundering Investigation Team
    Royal Bank Of Scotland May 2004 - Aug 2006
    London, United Kingdom
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Frequently Asked Questions about Nicola Marsh

What company does Nicola Marsh work for?

Nicola Marsh works for Grant Thornton Uk

What is Nicola Marsh's role at the current company?

Nicola Marsh's current role is Executive Director - Global Head of KYC Advisory & Training at Morgan Stanley.

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